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| Exchange Received Time 04/09/2018 16:31:36 Exchange Disseminated Time 04/09/2018 16:31:48 Time Taken 00:00:12 |
We are sending herewith the Intimation of Book Closure for the purpose of 39th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations,2015 regarding Book Closures from 22nd September, 2018 to 28th September 2018 (Both Days Inclusive) for the purpose of 39th Annual General Meeting of Our Company which is scheduled to be held on 28th September, 2018 at 10:00 A.M at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007, West Bengal
We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 28th September, 2018 (both days inclusive) and cut of date will be 21st September, 2018 for eligibility to Vote in 39th Annual General Meeting by members.
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